ND FINANS ApS
ND FINANS ApS is a Private limited company (Ltd.) registered in Denmark under 34599173, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 21 June 2012 and lists its registered address as Hillerød, Denmark. 2 shareholders are on record for ND FINANS ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for ND FINANS ApS, filed with Danish Business Authority — CVR (Central Business Register).
The largest of these is Necmettin Mercan, holding 50% — the largest recorded stake — followed by Dogan Mercan at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Necmettin Mercan | 50% | Danish Business Authority — CVR (Central Business Register) | |
| Dogan Mercan | 50% | Danish Business Authority — CVR (Central Business Register) |
Officers
4
Two of the 4 officer records shown for ND FINANS ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Dogan Mercan (appointed 2012-06-21) and Necmettin Mercan (appointed 2012-06-21) both serve as Reel Ejer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve.
Management authority at ND FINANS ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ND FINANS ApS has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 9 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ND FINANS ApS
Denmark
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ND FINANS ApS?
Two shareholders are currently on record for ND FINANS ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Necmettin Mercan, holding 50% — the largest recorded stake — followed by Dogan Mercan at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ND FINANS ApS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ND FINANS ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ND FINANS ApS have on record?
2 shareholders are shown on record for ND FINANS ApS.
What is ND FINANS ApS's company registration number?
ND FINANS ApS's registration number is 34599173, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.
Is ND FINANS ApS still an active company?
ND FINANS ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.
When was ND FINANS ApS incorporated?
ND FINANS ApS was incorporated on 21 June 2012, according to Danish Business Authority — CVR (Central Business Register).
What is ND FINANS ApS's registered address?
The registered address on file for ND FINANS ApS is Hillerød, Denmark.
What legal structure is ND FINANS ApS registered as?
ND FINANS ApS is registered as a Private limited company (Ltd.) in Denmark.
Who are the officers/directors of ND FINANS ApS?
Two of the 4 officer records shown for ND FINANS ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Dogan Mercan (appointed 2012-06-21) and Necmettin Mercan (appointed 2012-06-21) both serve as Reel Ejer. The record also shows 2 earlier, since-resigned appointments held by officers who currently serve. Management authority at ND FINANS ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ND FINANS ApS have a parent company or subsidiaries?
ND FINANS ApS has no recorded parent company — it sits at the top of its own group structure, with 9 subsidiaries recorded beneath it across 1 jurisdiction. Those 9 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ND FINANS ApS's ownership over time?
This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to ND FINANS ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ND FINANS ApS's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like ND FINANS ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 13 October 2026.